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QUANTUM LEAP TECHNOLOGIES LIMITED

Company number 08921426

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with updates
31 Dec 2018 SH01 Statement of capital following an allotment of shares on 10 December 2018
  • GBP 1,112
28 Dec 2018 SH08 Change of share class name or designation
28 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2018 PSC02 Notification of White Valley Capital Limited as a person with significant control on 15 August 2017
11 Dec 2018 PSC04 Change of details for Mr Benjamin Antony St John Bamford as a person with significant control on 15 August 2017
11 Dec 2018 PSC04 Change of details for Mrs Emily Bamford as a person with significant control on 15 August 2017
10 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
30 Mar 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 Oct 2017 AP01 Appointment of Mr Benjamin James Stuart as a director on 17 October 2017
06 Oct 2017 MR01 Registration of charge 089214260001, created on 17 September 2017
08 May 2017 CS01 Confirmation statement made on 30 March 2017 with updates
12 Sep 2016 CH01 Director's details changed for Mr Benjamin Antony St John Bamford on 12 September 2016
06 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,000
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Apr 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1,000
04 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-04
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted